At meeting held on 10 August 2016
Diamond Infosystems announced that the Board of Directors of the Company at their meeting held on 10 August 2016 approved the following, subject to approval of shareholders in their ensuing Annual General Meeting, scheduled to be held on 05 September 2016 at 12.00 a.m. at the registered office of the Company situated at Essen Info Park 5/9-10 BIDC Gorwa, Baroda-390016, Gujarat, India:1. Issue of Two (2) fully paid bonus equity share of face value of Rs. 10 each for one (1) equity shares of face value of Rs. 10 each;
2. Sub-division of one (1) equity shares of face value of Rs. 10 each into Ten (10) equity shares of face value of Rs. 1 each;
3. Alteration of Capital clause of Memorandum Of Association of the Company pursuant to sub-division of the Equity Shares.
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